Panacea Biotec Share Price

Panacea Biotec

CMP as on 27-May-22 15:57

₹ 142.25
1.60 1.14%

Open

₹ 143.50

Turnover (lac)

₹ 49

Prev. Close

₹ 140.65

Day's Vol (shares)

₹ 34,776

Day's Range (₹)

₹ 141.10
₹ 144.20

CMP as on27-May-22 15:29

₹ 142.65
1.45 1.03%

Open

₹ 143.70

Turnover (lac)

₹ 149

Prev. Close

₹ 141.20

Day's Vol (shares)

₹ 7,228

Day's Range

₹ 140.50
₹ 143.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2021 23-Jul-2021 - -
We would like to inform you that the Board of Directors of the Company has, at its meeting held 23.07.2021, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended June 30, 2021. The same were also reviewed by the Audit Committee in its meeting held earlier on July 23, 2021. 37th Annual General Meeting of the Company will be held on Saturday, September 25, 2021 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) please find enclosed herewith the proceedings of the 37th Annual General Meeting (AGM) of the Company held on Saturday September 25 2021 at 11:30 A.M. through Video Conferencing (VC). The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizers Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please. (As Per BSE Announcement Dated on 9/25/2021 4:22:13 AM) This is in continuation to our earlier letter dated September 25 2021 along with Proceedings of the 37th Annual General Meeting (AGM) of the Company held on September 25 2021. We would now like to inform you that as per the Scrutinizers Report all the resolutions mentioned in the AGM notice have been passed by the shareholders with overwhelming majority. Pursuant to Regulation 44(3) of the SEBI LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules 2015 the detailed voting results along with the Scrutinizers Report is enclosed herewith. This is for your information and record. Kindly acknowledge the receipt. (As Per BSE Announcement Dated on 9/28/2021 4:28:21 AM)
AGM 25-Sep-2021 23-Jul-2021 - -
We would like to inform you that the Board of Directors of the Company has, at its meeting held 23.07.2021, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results (Provisional) of the Company (which have been subjected to Limited Review by the Statutory Auditors) for the quarter ended June 30, 2021. The same were also reviewed by the Audit Committee in its meeting held earlier on July 23, 2021. 37th Annual General Meeting of the Company will be held on Saturday, September 25, 2021 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) please find enclosed herewith the proceedings of the 37th Annual General Meeting (AGM) of the Company held on Saturday September 25 2021 at 11:30 A.M. through Video Conferencing (VC). The detailed voting results of all the businesses transacted at the AGM as set out in the AGM Notice along with the consolidated Scrutinizers Report as required under Regulation 44 of the SEBI LODR Regulations shall be submitted in due course of time. This is for your information and record please. (As Per BSE Announcement Dated on 9/25/2021 4:22:13 AM) This is in continuation to our earlier letter dated September 25 2021 along with Proceedings of the 37th Annual General Meeting (AGM) of the Company held on September 25 2021. We would now like to inform you that as per the Scrutinizers Report all the resolutions mentioned in the AGM notice have been passed by the shareholders with overwhelming majority. Pursuant to Regulation 44(3) of the SEBI LODR Regulations read with amended Rule 20 of Companies (Management and Administration) Rules 2015 the detailed voting results along with the Scrutinizers Report is enclosed herewith. This is for your information and record. Kindly acknowledge the receipt. (As Per BSE Announcement Dated on 9/28/2021 4:28:21 AM)
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